Dataset
Sort DOJ Status 2 results for “"ZORRP DEVELOPMENT CORPORATION"”
Fedwire Debit 850,000.00 51,418,530.59
VIA. WELLS FARGO NA
/121000248
NC: ZORRP DEVELOPMENT CORPORATION
MAO: 02288310GCO2C007319
Feb 28 Book Transfer $493,911.00 $922,819.59
NC: MERCEDES-BENZ MANHATTAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482575.pdf
February 2005
Results by Dataset2 total